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Company Name: SPENCER MASON LIMITED

Company Type:

Limited Company

Company No:

05689554

Company Address:

SPENCER MASON LIMITED
29 Rosemary Hill Road
BIRMINGHAM
B74 4HL


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPENCER MASON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
401 - Register of Charges06/09/2004401
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Notice of administration order16/10/19982.2(scot)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
L64.04 - Directions to defer dissolution11/07/2003L64.04
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
288a - Notice of appointment of directors or secretaries26/10/1993288a
Elective resolution27/04/2000ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Increase in nominal capital - written resolution20/03/1994WRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
353 - Register of members16/09/1995353
Notice of discharge of administration order07/09/20022.4(scot)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Purchase own shares - ordinary resolution25/08/1993ORES08
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Capital/bonus issue22/04/2006RES14
288a - Notice of appointment of directors or secretaries18/01/1996288a
Application by a public company for re-registration as a private company30/08/199953
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Notice of disqualification of an individual12/12/1996DO1
L64.06 - Directions to defer dissolution19/02/1994L64.06
Notice of variation of administration order10/08/19982.12(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Administrator's Abstract of receipts and payments22/11/20032.15
OC138 - Order of Court (Section 138)20/07/1994OC138
Registration as Friendly Society25/03/2001CERTIPS
Resolution to re-register19/09/1998RES02
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Annual Return16/05/1996363
405(1) - Notice of appointment of Receiver04/08/2005405(1)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
3.10 - Administrative Receiver's report28/07/20013.10
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
RES03 - Exempt from appointment of auditor16/12/2004RES03
2.20 - Notice of variation of Administration Order17/12/19982.20
Notice of Receiver's report10/06/20013.5(scot)
Annual Return25/08/1994363b
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
652C - Withdrawal of application for striking off23/03/1996652C
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Administrator's abstract of receipts and payments06/06/20032.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Elective resolution13/06/1994ELRES
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Return by a company purchasing its own shares21/10/1999169
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Notice of striking-off action suspended22/07/1997DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
BUSADDCH - Business address changed17/04/1995BUSADDCH
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Statement of rights attached to allotted shares28/02/1999128(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Statement of name05/11/1997EEIG2